Cumbernauld
Glasgow
Lanarkshire
G68 9DJ
Scotland
Secretary Name | Sylvia Davison |
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Nationality | British |
Status | Current |
Appointed | 01 September 2006(3 years, 11 months after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Clerkess |
Correspondence Address | 4 Pleamuir Place Cumbernauld Lanarkshire G68 9DJ Scotland |
Director Name | Sinclair Norman Smith |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Role | Salesman |
Country of Residence | Scotland |
Correspondence Address | 6a Northbank Road Kirkintilloch G66 1EZ Scotland |
Secretary Name | Mr John Davison |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 4 Pleamuir Place Cumbernauld Glasgow Lanarkshire G68 9DJ Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 25 September 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 0141 8404934 |
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Telephone region | Glasgow |
Registered Address | 54 Barterholm Road Paisley Renfrewshire PA2 6PF Scotland |
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Constituency | Paisley and Renfrewshire South |
Ward | Paisley South |
51 at £1 | John Davison 51.00% Ordinary |
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49 at £1 | Sinclair Smith 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,897 |
Cash | £2,334 |
Current Liabilities | £27,155 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 25 September 2021 (2 years, 7 months ago) |
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Next Return Due | 9 October 2022 (overdue) |
13 September 2022 | Voluntary strike-off action has been suspended (1 page) |
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23 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2022 | Application to strike the company off the register (1 page) |
16 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
29 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
3 November 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
28 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
14 November 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (14 pages) |
4 December 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
4 December 2018 | Notification of Sinclair Smith as a person with significant control on 6 April 2016 (2 pages) |
22 May 2018 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
23 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
6 June 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
26 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
26 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
30 December 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
25 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
30 July 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
6 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
28 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
22 February 2011 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshrie PA2 6QL on 22 February 2011 (1 page) |
22 February 2011 | Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshrie PA2 6QL on 22 February 2011 (1 page) |
16 November 2010 | Director's details changed for John Davison on 30 March 2010 (2 pages) |
16 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Director's details changed for John Davison on 30 March 2010 (2 pages) |
16 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
11 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
20 November 2008 | Return made up to 25/09/08; full list of members (3 pages) |
20 November 2008 | Return made up to 25/09/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
14 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
14 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
8 November 2006 | Return made up to 25/09/06; full list of members (2 pages) |
8 November 2006 | Return made up to 25/09/06; full list of members (2 pages) |
7 November 2006 | Secretary resigned (2 pages) |
7 November 2006 | New secretary appointed (2 pages) |
7 November 2006 | Secretary resigned (2 pages) |
7 November 2006 | New secretary appointed (2 pages) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Director resigned (1 page) |
19 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
3 November 2005 | Return made up to 25/09/05; full list of members (2 pages) |
3 November 2005 | Return made up to 25/09/05; full list of members (2 pages) |
10 November 2004 | Return made up to 25/09/04; full list of members (7 pages) |
10 November 2004 | Registered office changed on 10/11/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
10 November 2004 | Return made up to 25/09/04; full list of members (7 pages) |
10 November 2004 | Registered office changed on 10/11/04 from: glenfield auction market glenfield road paisley PA2 8TF (1 page) |
22 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
22 October 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
18 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
18 November 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
27 September 2003 | Return made up to 25/09/03; full list of members (7 pages) |
27 September 2003 | Return made up to 25/09/03; full list of members (7 pages) |
10 October 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
10 October 2002 | New secretary appointed;new director appointed (2 pages) |
10 October 2002 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
10 October 2002 | New director appointed (2 pages) |
10 October 2002 | New secretary appointed;new director appointed (2 pages) |
10 October 2002 | Ad 01/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 October 2002 | Ad 01/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 October 2002 | New director appointed (2 pages) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
25 September 2002 | Incorporation (16 pages) |
25 September 2002 | Incorporation (16 pages) |